Lucinity helps banks to really know their customers and their risk.
Daníel Pálmason joins Lucinity as Head of Legal and Compliance and Jeremy Doyle takes the reins as Global Head of Sales.
Justin Bercich, Head of Artificial Intelligence at Lucinity, writes on what he believes the AML trends of 2021 will be.
In September 2020, FinCEN issued an Advance Notice of Proposed Rule-making (ANPRM) that’s worth noting by everyone in the anti-money-laundering (AML) arena.
Thinking about making money good?
Drop us a line and let us know
Anush Vasudevan, Head of Engineering
Darri Atlason
Justin Bercich
